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Managing Director: Alan Lee Kerr, Jürgen Wunram · No longer Managing Director: Thomas Fell, Olaf Heyden · Authorized signatory (ppa) (1) · No longer ppa (1) · Shareholder agreement Hrb31 Jul 2017 German Trade Register Announcements, Germany
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HRB 8833: IP Management GmbH,
Paderborn, Heinz-Nixdorf-Ring 1, 33106 Paderborn
. The Shareholders' Meeting of May 19, 2017 has decided to amend the partnership agreement in Section 4 (duration of the company, financial year). No longer Managing Director: Fell, Thomas, Idstein, *??.??.????; Heyden, Olaf, Meckenheim, *??.??.????. Appointed as Managing Director: Kerr, Alan Lee, Westlake/ United States, *??.??.????. Appointed as Managing Director: Dr. Wunram, Jürgen, Bremen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ?????????, ??????, Paderborn, *??.??.????. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ???????, Paderborn, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: IP Management GmbH, Paderborn, Germany.
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